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The Forge Entertainment (Shardlake) Limited

13336306

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Shepherds Building Central, Charecroft Way, London, W14 0EE
Incorporated 15/04/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

59113
Television programme production activities

Officers

George Stephen John Faber

director · Since 15/04/2021

British · United Kingdom · Age 66

George Alasdair Ormond

director · Since 15/04/2021

British · England · Age 52

Mark William Pybus

director · Since 15/04/2021

British · England · Age 56

Persons with Significant Control

The Forge Entertainment Limited

75–100% shares
75–100% votes
Appoint directors

Shepherds Building Central, Charecroft Way, London, W14 0EE

Reg: 08968737 · Companies House · Ltd

Notified 15/04/2021

Charges1 outstanding

Charge
outstanding

THE WALT DISNEY COMPANY LIMITED

Created 20/02/2023Registered 24/02/2023

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Shepherds Building Central
2026-05-10

SHEPHERDS BUILDING CENTRAL

post townLondon
2026-05-10

LONDON

Filing History36 filings

Confirmation statement

confirmation statement with no updates

22/04/20263 pages · PDF
AGREEMENT2

legacy

07/11/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/11/202511 pages · PDF
GUARANTEE2

legacy

14/10/20253 pages · PDF
PARENT_ACC

legacy

14/10/202539 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
GUARANTEE2

legacy

25/11/20242 pages · PDF
AGREEMENT2

legacy

25/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/202412 pages · PDF
PARENT_ACC

legacy

25/11/202486 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/06/202410 pages · PDF
AGREEMENT2

legacy

29/04/20241 page · PDF
GUARANTEE2

legacy

29/04/20243 pages · PDF
PARENT_ACC

legacy

29/04/202425 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
Director details changed

change person director company with change date

01/02/20242 pages · PDF
PSC05

change to a person with significant control

22/01/20242 pages · PDF
Accounts date changed

change account reference date company current shortened

14/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

14/11/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/08/20236 pages · PDF
PARENT_ACC

legacy

01/08/202324 pages · PDF
GUARANTEE2

legacy

01/08/20233 pages · PDF
AGREEMENT2

legacy

01/08/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

30/06/20231 page · PDF
Director details changed

change person director company with change date

17/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/02/202328 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/02/20231 page · PDF
Accounts filed

accounts with accounts type dormant

07/12/20226 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20224 pages · PDF
Accounts date changed

change account reference date company current shortened

02/03/20221 page · PDF
Address changed

change registered office address company with date old address new address

10/02/20221 page · PDF
Address changed

change registered office address company with date old address new address

15/04/20211 page · PDF
Incorporated

incorporation company

15/04/202140 pages · PDF